Fraud & Risk analyst
Paymentwall, Inc. - Poznań, wielkopolskie

Your Role: The purpose of this role is to assist the Fraud & Risk team in Their day-to-day operations, to carry out fraud investigation specifically related to the online payments of end users and to detect and Prevent fraudulent payment activities.
Responsibilities:

  • Review flagged orders on the internal system;
  • Investigating any cases of actual or Suspected fraud and noncompliance;
  • Monitor and IDENTIFY patterns within fraudulent activities;
  • Evaluate effectiveness of fraud detection systems and strategies.

Requirements:

  • Previous experience in an online fraud prevention environment is desirable;
  • Knowledge and experience with tools and techniques used to IDENTIFY and Prevent fraud;
  • Knowledge of MySQL is a plus;
  • University bachelors degree or above is required
  • Programming background (PHP) is a plus;
  • Strong analytical skills and attention to detail;the ability to spot trends and patterns of unusual IDENTIFY;
  • Proficient Angielski language skills
  • This job requires shift work, availability at night and during weekends is expected

Company Offers:

  • Competitive compensation depending on experience and skills;
  • Financial stability;
  • Insurance;
  • Individual career path;
  • Paid vacation;
  • Comfortable Workplaces with the most up-to-date equipment;
  • Free food in the office
  • High energy, international and innovative team;
  • Annual Assessments;
  • Optional business trips;
  • Corporate and social events.

Job Type: Full-time

Required experience:

  • fraud , risk: 1 year

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Zapoznaj się z instrukcją aplikowania przed wysłaniem aplikacji do firmy Paymentwall, Inc..